12 Pepys Road Management Company Limited

Company Registration Number: 04524254

Company registered in England and Wales

Approximate Location Map
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12 Pepys Road Management Company Limited is a Private Company Limited by Shares first registered on 2 September 2002.

Registered Address

12 PEPYS ROAD
LONDON
SE14 5SB

There are 25 companies currently registered at this postcode, including this one.

All companies at SE14 5SB

Registration Data

Company Number

04524254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TORRIBLE, Christopher John

    Secretary

    Appointed on 2 September 2002

     

    Nationality: Uk

    Ground Floor Flat
    12 Pepys Road
    London
    SE14 5SB

  • GRIFFITHS, Nicholas Mark James

    Director

    Appointed on 10 October 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1983

    Flat C
    12 Pepys Road
    London
    SE14 5SB

  • TORRIBLE, Christopher John

    Director

    Appointed on 2 September 2002

     

    Nationality: Uk

    Occupation: Economist

    Month of birth: December 1958

    Ground Floor Flat
    12 Pepys Road
    London
    SE14 5SB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 2002

    Resigned on 2 September 2002

    26
    Church Street
    London
    NW8 8EP

  • HARDY, Irene Mary

    Director

    Appointed on 2 September 2002

    Resigned on 16 May 2011

    Nationality: British

    Occupation: Dance Teacher

    Month of birth: June 1940

    12a Pepys Road
    London
    SE14 5SB

  • STEPHENSON, Peter Robert

    Director

    Appointed on 2 September 2002

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1961

    Basement Flat
    95a Leighton Road
    London
    NW5 2QJ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 14 September 2017 [View PDF]

    Action Date: 2 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EZ77NV. Transaction: MzE4NTM0MTYzN2FkaXF6a2N4.

  2. 29 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69MIGDK. Transaction: MzE3OTI2Njk5M2FkaXF6a2N4.

  3. 12 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5D4L4. Transaction: MzE1NzA1NTQ1MGFkaXF6a2N4.

  4. 14 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5B88T55. Transaction: MzE1Mjk2NTIzOWFkaXF6a2N4.

  5. 25 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO1JLU. Transaction: MzEzMTc1MzM0MWFkaXF6a2N4.

  6. 28 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AIQ18Y. Transaction: MzEyNjAyMzI3NmFkaXF6a2N4.

  7. 30 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIJCT5. Transaction: MzEwODUxODQ5M2FkaXF6a2N4.

  8. 30 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64P2A. Transaction: MzEwMjkwMTQ1N2FkaXF6a2N4.

  9. 30 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0G3F5. Transaction: MzA4NjAyODIxNmFkaXF6a2N4.

  10. 30 September 2013 Director's details changed for Nicholas Mark James Griffiths on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: X2I0G3EH. Transaction: MzA4NjAyNzM4MWFkaXF6a2N4.

  11. 30 September 2013 Director's details changed for Christopher John Torrible on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: X2I0G3EX. Transaction: MzA4NjAyNzM4NWFkaXF6a2N4.

  12. 26 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BC14GY. Transaction: MzA4MDUzODIwNmFkaXF6a2N4.

  13. 19 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: A1HPCH8Z. Transaction: MzA2NDM0Njc4NGFkaXF6a2N4.

  14. 25 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1DV1JXL. Transaction: MzA2MTM5MTYyNWFkaXF6a2N4.

  15. 28 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: A6G2DXW4. Transaction: MzA0NDU3NDI1M2FkaXF6a2N4.

  16. 7 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ATYN7VG6. Transaction: MzA0MDA3ODAyNGFkaXF6a2N4.

  17. 19 May 2011 Termination of appointment of Irene Hardy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADSY1U9H. Transaction: MzAzNzQ0NDUyOWFkaXF6a2N4.

  18. 29 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: A1RW6NSJ. Transaction: MzAyNDI1NTM4M2FkaXF6a2N4.

  19. 30 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AATYWL6Y. Transaction: MzAxODYwNTQ2N2FkaXF6a2N4.

  20. 12 December 2009 Annual return made up to 2 September 2009 with full list of shareholders [View PDF]

    Action Date: 2 September 2009. Category: Annual return. Type: AR01. Barcode: A13V5FIB. Transaction: MzAwNDg2MTgxMmFkaXF6a2N4.

  21. 28 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PA3MIBXE. Transaction: MjAzODA0MDE0N2FkaXF6a2N4.

  22. 17 December 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6KGR5CO. Transaction: MjAyMDUxMTE2MGFkaXF6a2N4.

  23. 5 November 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATJ4S4CY. Transaction: MjAxNzM2MDMyNGFkaXF6a2N4.

  24. 22 December 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE1NjY1NmFkaXF6a2N4.

  25. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYzNjI2NGFkaXF6a2N4.

  26. 2 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY5Mjg4MmFkaXF6a2N4.

  27. 27 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEzMDE3OGFkaXF6a2N4.

  28. 27 September 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI3Nzg3OGFkaXF6a2N4.

  29. 7 November 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU1NDQwNmFkaXF6a2N4.

  30. 20 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MjYyMjY0MmFkaXF6a2N4.

  31. 20 June 2005 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NDUzMzYzMWFkaXF6a2N4.

  32. 1 October 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ1MzU5M2FkaXF6a2N4.

  33. 3 October 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEzNTI4NWFkaXF6a2N4.

  34. 10 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcxMjE5MGFkaXF6a2N4.

  35. 2 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTc4OTE5NWFkaXF6a2N4.

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